EGGHEAD DESIGN LIMITED

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Company Documents

DateDescription
08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
PARK HOUSE 37 CLARENCE STREET
LEICESTER
LEICESTERSHIRE
LE1 3RW

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03/10/133 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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03/10/133 October 2013 STATEMENT OF AFFAIRS/4.19

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03/10/133 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM ST. JOHNS BUSINESS PARK RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HB

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW UNITED KINGDOM

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/09 FROM: THE DATA CENTRE LEICESTER ROAD LUTTERWORTH LEICESTER LEICESTERSHIRE LE17 4HD

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08/07/098 July 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 DIRECTOR AND SECRETARY'S PARTICULARS LINDA PRATT

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02/12/082 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/08/088 August 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: N LAD ACCOUNTANTS, 58 FOX HOLLOW OADBY LEICESTER LEICESTERSHIRE LE2 4QY

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21/01/0721 January 2007 SECRETARY RESIGNED

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21/01/0721 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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